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UnknownUSDOT 1698098· CARRIER
⬇ PDF report

LUIS PENA

90-11 149TH STREET APT 2F, JAMAICA, NY, 11435(718) 523-7580LUIS PENA
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

PRIVATE PROPERTY

Power units
11
on file (MCS-150)
Drivers
10
0 hold a CDL
Annual mileage
0.1M mi
reported 2007
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi10 drivers
Company officer
LUIS PENA
Operation
Intrastate (Non-Hazmat)
Registered since
2007-10-15
Last MCS-150 update
2007-10-15
Census status
Active

Fleet: 11 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
17
Strong links
Possible reincarnation pattern: LPMS ENTERPRISES INC (USDOT 1280725, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 17
1
ALOAND TRANSPORT INC
USDOT 1592586Inactive· MIAMI GARDENS, FL
Strong
Officer
2
ELITE DELIVERY CORP
USDOT 3684573Active· PROVIDENCE, RI
Strong
Officer
3
FAST AND RELIABLE TRUCKING CORP
USDOT 3972886Active· READING, PA
Strong
Officer
4
JASSET TRUCKING INC
USDOT 4027309Active· PHILADELPHIA, PA
Strong
Officer
5
JL MOVING & STORAGE CORP
USDOT 4254241Active· HAMPTON, NJ
Strong
Officer
6
L PENA TRUCKING INC
USDOT 1511759Active· ORLANDO, FL
Strong
Officer
7
LLB TRUCKING LLC
USDOT 3423346Inactive· ALBUQUERQUE, NM
Strong
Officer
8
LPC LOGISTIC SERVICES INC
USDOT 8575549Active· BRANDON, FL
Strong
Officer
9
LPMS ENTERPRISES INC
USDOT 1280725Inactive· MIAMI, FL
Strong
Officer
10
LPP TRANSPORT LLC
USDOT 3613747Inactive· PERTH AMBOY, NJ
Strong
Officer
11
LUIS PENA
USDOT 1391984Inactive· LONG BEACH, CA
Strong
Officer
12
LUIS PENA
USDOT 2280053Active· NEW ROCHELLE, NY
Strong
Officer
13
LUIS PENA
USDOT 3918114Active· NEW CITY, NY
Strong
Officer
14
PENA BROS INC
USDOT 1964155Inactive· MONTCLAIR, CA
Strong
Officer
15
PENA COMMERCIAL BUILDERS INC
USDOT 4458394Active· SAN DIMAS, CA
Strong
Officer
16
UNIVERSAL TRANSPORT & LOGISTICS LLC
USDOT 4373431Active· NEWARK, NJ
Strong
Officer
17
XPERT HAULERS CORPORATION
USDOT 3757645Inactive· VILLA PARK, IL
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

2 events
  1. 10/15/2007Registered with FMCSA

    PRIVATE PROPERTY

  2. 10/15/2007MCS-150 update filed

    0.1M mi reported (2007)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2007-10-15
Reported mileage
115,014 mi (2007)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — LUIS PENA, ,

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 6:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.